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(영문) 춘천지방법원 강릉지원 2015.06.17 2014고단1148
채무자회생및파산에관한법률위반등
Text

A defendant shall be punished by imprisonment for six months.

Of the facts charged in the instant case, January 26, 201, April 5, 2013, and April 17, 2013.

Reasons

Punishment of the crime

1. Violation of the Debtor Rehabilitation and Bankruptcy Act (Offense of Fraudulent Bankruptcy) is a person who was the representative director of D in original city C, and the husband E (Death on December 10, 2014) of the defendant was actually in operation of the above company, and the defendant and E applied to the bankruptcy court of Chuncheon District Court for adjudication of bankruptcy on October 16, 2008 and the declaration of bankruptcy became final and conclusive on October 31, 2008. The above E was declared bankrupt on July 14, 2009 and the bankruptcy became final and conclusive on July 29, 209.

No debtor may, regardless of whether it is before or after the declaration of bankruptcy, conceal or destroy any property belonging to the bankrupt estate, or dispose of it unfavorably to any creditor, with the intention of seeking his own interest or any other person'

Nevertheless, the Defendant, along with E, concealed the property in a manner that makes it unclear about the ownership relationship of the property belonging to the bankrupt foundation, such as seeking the profits of the Defendant or E, or undermining the creditor new bank, etc. holding approximately KRW 189,624,141 claims against the said company, the Defendant, and the Defendant, and E, on the ground of KRW 189,624,141 claims against the said company, and on the ground of KRW 936m2 of Gangseo-si, Gangnam-si, the Defendant and E newly constructed on June 27, 2007.

Accordingly, the defendant committed the act of concealing property in collusion with E for the purpose of promoting his own interest or other person's interest or impairing the creditor, and the declaration of bankruptcy became final and conclusive.

2. Litigation fraud;

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